View Full Version : Fraud and Scam News
- Fraud Detection & Prevention Market to Observe Significant Growth due to Rising Incid
- What CMOs Should Do Before CFOs Start Asking About Ad Fraud - Forbes
- COVID-19 Fraud: Law Enforcement's Response to Those Exploiting the Pandemic | Federal
- Vietnamese operators fined for SIM registration fraud - Developing Telecoms
- 'Bogus' advocate faces 12 charges of fraud - News24
- Lawmakers from both sides of the aisle frustrated over coronavirus relief fraud - ABC
- California biotech exec charged with fraud over coronavirus test plans - The Washingt
- California Tech Exec Charged in Coronavirus Test Fraud Case - TIME
- Allianz and BAE Systems on insurance fraud during the coronavirus - Insurance Busines
- Solving Location Fraud With Proper Arrival Attribution - Forbes
- Employee from Bathurst funeral home in court for fraud - Algoa FM
- NS8 raises $123M led by Lightspeed for its suite of online fraud prevention tools - T
- How Not To Get Scammed By COVID-19 Fraud - Forbes
- California Biotech Exec Charged in Coronavirus Test Fraud Case - TIME
- NS8 Raises $123 Million Series A, Now Among Fastest Growing Fraud Prevention Platform
- Ryan Taylor Shares Insights on Fighting Fraud - Bdaily
- Man Accused of Fraud While Serving Prison Term for Fraud - Bloomberg
- How Has Affiliate Fraud Evolved To Rip Performance Marketers Off? - Forbes
- Fraud is going up – is your business prepared? - Financial Director
- Only nine fraudulent municipal officials convicted since 2006 - The South African
- Federal Bank of India Combats Card and Merchant Fraud with ACI Worldwide's UP Payment
- Taking a Closer Look at Remote Workplace Fraud Vulnerabilities: How to Mitigate Escal
- How Barclays Is Preventing Fraud With AI - Forbes
- The Golden Age Of Business Fraud - Forbes
- Allan Lanthier: Fraud and error under CERB may be even worse than we thought - Financ
- Ex-government spokesman pleads guilty to contract fraud in $4M scheme - NBC News
- Quadriga Downfall Stemmed From Founder’s Fraud, Regulators Find - Bloomberg
- Victims Of Identity Theft Also Targeted In IDES Fraud - CBS Chicago
- Former D.E.A. Spokesman Pleads Guilty to $4.4 Million Fraud - The New York Times
- TIDAL now officially a suspect in Norwegian data fraud investigation - Music Business
- NPA to oppose top cop Brigadier James Ramanjulam's bail in fraud case - Independent O
- Insult To Injury - How Ad Fraud Harmed Good Publishers For Years - Forbes
- Unemployed workers face new delays and paused payments as states race to stamp out ma
- Unemployed workers face new delays and paused payments as states race to stamp out ma
- Unemployment fraud spikes across US as states rush to process tidal wave of applicati
- Unemployed workers face new delays and paused payments as states race to stamp out ma
- Stream Processing: The Surest Path to Fast, Accurate Anti-fraud and AML Compliance -
- Fugitive Art Dealer Arrested on Pacific Island in Fraud Case - Bloomberg
- Fraud, Trust and Compliance: Strategies for Retail's Top Challenges - Total Retail
- How To Protect Yourself And Your Customers From Fraud During A Crisis - Forbes
- Feds say early warning to Washington agency didn't curb unemployment fraud - KING5.co
- Unemployment insurance fraud on the rise – WBKB 11 - WBKB-TV
- Workplace fraud: 'A lot of times it will end up being the irreplaceable employee' - B
- Alaska company to pay Justice Department $1.3M in fraud case - 660 News
- Digital Ad Fraud Is An Iceberg, There’s Much Below The Surface - Forbes
- Coronavirus fraud is everywhere - Axios
- NP View: Crack down on CERB fraud - National Post
- You Could Have Committed Fraud Without Knowing It - Newton News
- Over 200 reports of coronavirus support fraud - NL Times
- Aviva on how the insurer is battling fraud during the coronavirus - Insurance Busines
- Do Certifications And Accreditations Help Reduce Ad Fraud? - Forbes
- How fintechs can combat increased fraud with new safety measures (VB Live) - VentureB
- How fintechs can combat increased fraud with new safety measures (VB Live) - VentureB
- Advanced Fraud Solutions Releases Guide to US Treasury Check Validation - PRNewswire
- How fintechs can combat increased fraud with new safety measures (VB Live) - VentureB
- Full Senate Judiciary Committee Addresses COVID-19 Related Fraud - IPWatchdog.com
- 30-day window for firms to confess furlough fraud starts next month - Personnel Today
- Elder Fraud - Federal Bureau of Investigation
- Alaska Company Paying $1.3M in Fraud Case Involving Former Employee - Insurance Journ
- Financial fraud reports in the US jumped by 104% in 2020 Q1 - Security Boulevard
- Ex-USC official to plead guilty in admissions fraud case - Los Angeles Times
- 30-day window for firms to confess furlough fraud starts next month - Personnel Today
- NS8 secures $123M to scale fraud prevention platform with behavior analytics - Biomet
- Mississippi seeing rising cases of unemployment fraud - Bradenton Herald
- Elder Fraud — FBI - Federal Bureau of Investigation
- The role of AI in fighting fraud during Covid-19 - Information Age
- Imposter CSD chief arrested for fraud - Bangkok Post
- One-in-five experiences cyber fraud each year - BBC News
- Digital Ad Fraud Is A Victimless Crime, Right? - Forbes
- Mobile, OTT and performance marketing are vulnerable to fraud, says White Ops' Ryan M
- Foiling fraud with machine learning - TechRadar South Africa
- Ekata Launches New Identity Verification Tool to Fight Digital Fraud - GlobeNewswire
- Anglesey crossbow murder: Pair face fraud and money laundering charges - BBC News
- U.S. regulators boast coordination in addressing coronavirus fraud - Compliance Week
- Anglesey crossbow murder: Pair face fraud and money laundering charges - BBC News
- Q&A: Fraud risk management: lessons learned in the COVID-19 era - Financier Worldwide
- Q&A: Fraud risk and enforcement in the UK — Financier Worldwide - Financier Worldwide
- Mississippi seeing rising cases of unemployment fraud - WXXV News 25
- Wirecard urges UK High Court to dismiss fraud lawsuit - Financial Times
- Nafiz Modack among 16 people arrested for fraud, corruption - EWN
- Nafiz Modack among 16 people arrested for fraud, corruption - EWN
- Nafiz Modack one of 16, including cops, in dock on gun-related fraud charges - News24
- Lockdown fraud leads to tighter security - FT Adviser
- Every Year Digital Ad Fraud Gets Smaller. Wait, What? - Forbes
- Ekata releases Network Score to fight digital fraud - The Paypers
- Hawks swoop in on VBS-linked mastermind after multibillion-rand bank fraud - The Citi
- Nafiz Modack and co-accused granted bail in fraud, corruption case - EWN
- Eight suspects arrested in S.Africa's "biggest bank robbery" VBS fraud case - Reuters
- France: Syrian Assad relative found guilty of fraud - Anadolu Agency
- COVID-19 and the rise of cyber fraud: what to do and who to pursue - Lexology
- Fraud reports spiked by nearly 45% in April as scammers take advantage of pandemic -
- Furlough fraud: A third of employees asked to work while firms get government handout
- Sudden shifts in working conditions are creating more payment fraud - PaymentsSource
- Modack, cops nabbed over alleged firearm licence fraud - Independent Online
- France creates agency to detect emissions fraud - Automotive News Europe
- Charges against VBS eight detail theft of R2.2bn - and fraud for trying to cover it a
- Flanders fights fish fraud with DNA tool - The Brussels Times
- S.Africa grants bail to 7 in flagrant bank fraud case - Anadolu Agency
- AppsFlyer Protect360 Saves Fetch Rewards $750K Annually on Fraud - Business Wire
- Charges against VBS eight detail theft of R2.2bn - and fraud for trying to cover it a
- Third of employees asked to commit furlough fraud - Personnel Today
- Cyber Auction Fraud Guilty Pleadings - The National Law Review
- Fraud is Everywhere. The IRS is looking for it and the Forensic Accountants are right
- Much-needed unemployment benefits still on hold as state’s fraud investigation contin
- Wirecard says it cannot rule out 'fraud of considerable proportions' - Reuters
- Wirecard says it may be victim of hefty fraud - MarketWatch
- Addressing the problem of new account fraud | Cybersecurity - FinTech Magazine - The
- Dean Nicolls: Addressing the problem of new account fraud | FinTech - FinTech Magazin
- False Dichotomy: Fraud Detection and Cardholder Relationships - ABA Banking Journal
- Online shopping fraud hits £16m during lockdown - ComputerWeekly.com
- Uniting the industry against fraud - Capacity Media
- Wirecard says it cannot rule out 'fraud of considerable proportions' - IOL
- COVID-19 and Fraud: Banks must adopt their fraud strategies to combat growing threat
- Heading off Paycheck Protection Program fraud - Journal of Accountancy
- Addressing the problem of new account fraud | Technology & AI - FinTech Magazine - Th
- Wirecard founder makes bombshell resignation over fraud probe - The Local Germany
- UIF alleged fraud:Courts grant NPA order to freeze R3.2mln in suspects’ accounts - EW
- Dean Nicolls: How Jumio tackles new account fraud | FinTech (Financial Technology) -
- UIF fraud investigated after R5.7 million paid to a single person and reportedly ‘fun
- Scammers target hot tub buyers as coronavirus fraud surges - The Guardian
- With Digital Ad Fraud, You Don't Know What You Don't Know - Forbes
- FNB warns of new online shopping fraud tricks - ITWeb
- COVID-19 Impact on Fraud Detection and Prevention (FDP) Market by Fraud Type, Vertica
- DA says R5.7 million UIF fraud could be 'tip of the iceberg' - IOL
- Robbery and fraud on the rise - Randburg Sun
- Fraud and abuse in aid must stop - IRINnews.org
- Fraud Detection & Prevention Market to Perceive Momentous Growth Due to Growing Cases
- Fraud and abuse in aid must stop - The New Humanitarian
- Warning: Online shopping fraud on the rise – FNB - IOL
- UIF fraud investigated after R5.7 million paid to a single person and reportedly ‘fun
- Billions missing as payments provider Wirecard collapses in 'horrifying' fraud scanda
- Wirecard fights for survival as it admits scale of fraud - Financial Times
- Consumers urged to ensure safety as online shopping fraud is on the rise - IOL
- Visa unveils AI-based credit application fraud prevention tool - Finextra
- Wirecard fights for survival as it admits scale of fraud - Financial Times
- 3 Dept of Transport employees arrested for alleged fraud and corruption in Cape Town
- Justice Department Announces Another PPP Fraud Charge - Forbes
- Uitenhage bank teller arrested for fraud and theft - Algoa FM
- Bogus doctor admits to fraud, denies responsibility for deaths, Yiannis Souliotis | K
- After its billion Euro implosion, Wirecard’s former CEO is arrested for fraud - TechC
- Art collector accused of fraud faces extradition to UK after Lisbon arrest - Sky News
- After its billion Euro implosion, Wirecard’s former CEO is arrested for fraud - TechC
- Three Cape officials from public works department to appear over fraud, corruption -
- Electronic banking fraud in Nigeria: how it's done, and what can be done to stop it -
- Warning: Online shopping fraud on the rise – FNB - Cape Business News
- Could selfies be the key to fighting COVID-19 fraud? - Finextra
- Consumers warned to stay alert as digital banking fraud spikes - Business Day
- Digital banking fraud on rise - HeraldLIVE
- Electronic banking fraud in Nigeria: how it's done, and what can be done to stop it -
- Consumers urged to ensure safety as online shopping fraud is on the rise - Soweto Urb
- Coronavirus caused surge in online fraud, TransUnion finds - Fox Business
- As More Transactions Shift Online During Pandemic, the Financial Services Industry Ex
- Credit and debit card fraud in SA rises by 20.5% - IOL
- Consumers urged to ensure safety as online shopping fraud is on the rise - Soweto Urb
- Businesses need quick ways to respond to fraud during COVID-19 - Finextra
- Fraud attempts increase by a third as scammers run riot during lockdown - Telegraph.c
- KnowBe4's New CEO Fraud Prevention Manual Now Available - GlobeNewswire
- 33% Surge in Financial Fraud Attempts During #COVID19 Lockdown - Infosecurity Magazin
- KnowBe4's New CEO Fraud Prevention Manual Now Available - GlobeNewswire
- Payments Company Owner Gets Jail Time For Debit Fraud - pymnts.com
- Pakistan airline suspends 150 pilots over alleged licence fraud - Al Jazeera English
- Wirecard committed 'elaborate and sophisticated fraud' say auditors - DW (English)
- Survey: Compliance experts expect fraud spike amid Covid-19 - iGaming Business
- How lenders are successfully fighting fraud during the Covid-19 pandemic - Finextra
- Jack Abramoff faces return to prison for bitcoin fraud - Financial Times
- Wirecard committed 'elaborate and sophisticated fraud' say auditors - DW (English)
- Russian court finds acclaimed director Serebrennikov guilty of fraud - FRANCE 24 Engl
- Russian court finds acclaimed director Serebrennikov guilty of fraud - FRANCE 24 Engl
- Top Russian director Kirill Serebrennikov convicted of fraud - The Guardian
- Should Marketers Keep Paying For Black Box Fraud Detection Vendors? - Forbes
- Wirecard Auditors Say ‘Elaborate’ Fraud Led to Missing Billions - Bloomberg
- As society changes, so does fraud - PaymentsSource
- Larry Berman: Global bear market should uncover more Wirecard fraud, not stress tests
- Larry Berman: Global bear market should uncover more Wirecard fraud, not stress tests
- As Covid rages on, UIF system fights a current of fraud | Fin24 - News24
- Fraud-hit Chinese firm to exit Nasdaq - Bangkok Post
- Russian Court Finds Director Serebrennikov Guilty of Fraud - Voice of America
- UIF should fix system that makes it vulnerable to fraud and corruption - Scopa - IOL
- Wirecard auditors say 'elaborate' fraud led to missing billions - Accounting Today
- New anti-fraud rules for bank transfers come into force June 30 – here’s how they wil
- Friss: Fraud Investigations Rising Even as Claims Volumes Drop - Claims Journal
- FICO Awarded 13 New Patents for Responsible AI, Fraud and Decision Management - PRNew
- Fraudsters Adopt Automation, Jailbreaking and Outdated Apps to Commit Mobile Fraud -
- Warning for businesses due to rise in impersonation fraud - Actuarial Post
- French ex-prime minister found guilty of fraud - Your Valley
- French ex-prime minister found guilty of fraud - Opelika Auburn News
- French court finds ex-Prime Minister Francois Fillon guilty of fraud - DW (English)
- Lookers uncovers £19m shortfall in fraud investigation - Financial Times
- Fraudsters Adopt Automation, Jailbreaking and Outdated Apps to Commit Mobile Fraud -
- French Ex-Prime Minister Found Guilty of Fraud - Voice of America
- French Ex-Prime Minister Found Guilty of Fraud - Voice of America
- Lookers uncovers £19m shortfall in fraud investigation - Financial Times
- Dark web fraud: How-to guides make cybercrime too easy - Security Boulevard
- Data Analytics is Helping in Insurance Fraud Detection | Quantzig - Business Wire
- IT system shortcomings make UIF target of fraud - ITWeb
- French ex-prime minister Fillon, wife found guilty of fraud - The Associated Press
- 10 Charged in $1 Billion Medical Insurance Fraud - Voice of America
- Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty - CoinDesk - CoinDesk
- Surge in fraud during Covid-19 likely to increase, KPMG says - New Zealand Herald
- China''s biggest gold fraud, 4% of its reserves may be fake: Report - Outlook India
- China's biggest gold fraud, 4% of its reserves may be fake: Report - Times of India
- China's biggest gold fraud, 4% of its reserves may be fake: Report - Economic Times
- IDology's ExpectID Identity Verification and Anti-Fraud Solution Now Available to Mic
- If Ernst & Young auditors had done this one thing, they might have uncovered Wirecard
- Lookers confirms £19m charge to correct books after fraud inquiry - The Guardian
- LTCG appoints Jeff Ferrand as Vice President of Fraud Services - Odessa American
- ANALYSIS | Can a public-private alliance succeed in VBS fraud case after Prasa failur
- Today's New Banking Rule Won't Solve Fraud, Tech Will - Expert Comment - ISBuzz News
- Harnessing Claims Fraud Analytics | AiiA - AiiA
- Former French PM Fillon Guilty of Fraud - Voice of America
- If Wirecard's auditors had done this one thing, they might have uncovered a $2 billio
- What is stimulus fraud? - Fox Business
- Unemployment fraud a growing issue in Arizona, slowing payments to those in need - AZ
- What's really happening at DES - Large scale fraud or something else? - ABC15 Arizona
- Supachai cleared of fraud in KCUC case - Bangkok Post
- Wirecard waves: The Israel connection of Germany’s multi-billion corporate fraud - Th
- South Africa: Cybercrime post COVID-19 - Authorized push payment fraud in the world o
- How A Good Partner Can Save You From Connected TV Fraud - Forbes
- Sisecam launches cyber-secure fraud 'detect and control system' - Glass International
- FACT CHECK: Trump's Tweets On NJ Election Fraud Case - NPR
- What's New in the Fraud and Breach Protection Landscape? - Enterprise Security Mag
- After grinding investigation, Luckin Coffee confirms $300 million revenue fraud - Tec
- PRAC Report Confirms OIG Focus on Combatting Fraud Related to Emergency Funding Progr
- Research: Why Corporate Fraud Reports are Down - Harvard Business Review
- The urgency to defeat ACH transfer fraud (VB Live) - VentureBeat
- The urgency to defeat ACH transfer fraud (VB Live) - VentureBeat
- Has There Been $1 Billion in PPP Fraud? - Entrepreneur
- The urgency to defeat ACH transfer fraud (VB Live) - VentureBeat
- South Africa: Cybercrime post COVID-19 – Authorized push payment fraud in the world o
- 'Shocking' municipal leadership sees R32bn lost to fraud and corruption | Citypress -
- 'Blue lights fraud' matter to go to trial in November - News24
- Admin clerk sentenced to 9 years, convicted on 223 counts of fraud - News24
- How the U.K.'s rollout of Confirmation of Payee combats fraud despite delays - Paymen
- Why Fighting Fraud Means Looking Beyond The Transaction - pymnts.com
- That Spicy Tingle You’re Feeling? It’s Actually Fraud - The Wall Street Journal
- That Spicy Tingle You’re Feeling? It’s Actually Fraud - The Wall Street Journal
- Auditors have a duty to be alert to fraud - Financial Times
- Only 4% of fraud is caught by outside auditors. It’s time for accounting to change it
- How the auditors keep dodging the fraud bullet - Moneyweb.co.za
- SIU acts on Life Esidimeni R10.6m fraud - IOL
- Eleven ways to protect yourself against fraud - Mail and Guardian
- Covid-19 relief will be audited, warns labour minister as he vows fraud crackdown - N
- S. Africa to probe COVID-19 unemployment funds fraud - Anadolu Agency
- Five suspects nabbed for R5.7m UIF fraud in predawn raid by Hawks - TimesLIVE
- Covid-19 relief: UIF changing how it pays out cash after multimillion-rand fraud - Ti
- Gareth Cooper's ex-wife to pay back £1 after £1m fraud - BBC News
- Nigerian social media star appears in US court on fraud charges - The Guardian
- Covid-19 relief funds: Five arrested for alleged fraud, theft - News24
- Dallas Health Care Fraud Lawyer Explains Healthcare Fraud in the Age of a Pandemic -
- 5 suspects arrested in connection with R5 million Covid-19 alleged fraud - IOL
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